（英語論文）美國“反海外腐敗法”及其反賄賂規(guī)定的實施TheImplementationofAmericanF

（英語論文）美國“反海外腐敗法”及其反賄賂規(guī)定的實施TheImplementationofAmericanF

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1、TheImplementationofAmericanForeignCorruptPracticesActandItsAnti-briberyProvisions1.IntroductionIntheUntiedStates,theForeignCorruptPracticesActwasformulatedfirstly,applyinitiallyonlytothebriberyofforeignpublicofficialsbytheirowncitizensandeconomicorganizations.However,workingcloselywithmarke

2、t,sotheUnitedlegislation,makingitscommittedbriberyincommercialmarketforinternationaleconomicinteraction,constraintsonlyUnitedStatesenterprises,businesscompetitionisnotconducivetodomesticenterprisesintheglobalStateslegislaturehasamendedthreetimesinthisscopeexpandedtoforeigncompaniesandcitize

3、nstheUnitedStates.Inordertocreatetheglobalhealthyandfaircompetition,theUnitedStatesalsoactivelypromotetheFCPAinapplicationoftheglobalareas.Becauseofoverseasbriberyhavetransnationalnatureandtrans-regionalnature,relysolelyonUnitedStatesunilateralattack,itisdifficulttocurbthegrowingtrend.Inthe

4、judicialpracticeofUnitedStatespunishforeigncommercialbriberyindomesticcompanies,thehostcountrycitizensorlegalpersonsforbriberyrarelysubjecttocriminalpunishment.Therefore,relysolelyonUnitedStatesunilateralcontrolofoverseasbribery,sanctionsdomesticenterprisesorforeignenterprisesthatbriberytod

5、omesticenterprises,itisnotonlyconducivetoprotectUnitedStatesbusinesses,butalsoweakenedthejudicialeffectofforeigncommercialbribery.Forthisreason,in1988,theUnitedStatesCongressactivelyseekcollaborationwiththeOECD,topromoteUnitedStatesmajortradingpartnerstoimplementthesimilarMFCPAn.Afteralonge

6、fforts,theUnitedStatesandOECDjointlysignedTheinternationalconventiononcommercialtradingactivitiesagainstbribingforeignofficials,activelyadvancetheprocessofglobalagainstforeigncommercialbribery.So,thispaperwillintroducetheformulatingbackgroundofAmericanForeignCoiruptPracticesAct,analyzetheim

7、plementationofAmericanForeignCorruptPracticesAct,aswellastheanti-briberyprovisionsofAmericanForeignCorruptPracticesAct,andfinallypointthemainapproachofinvestigatinganddealingwiththeForeignCorruptPracticesActintheUnitedStates.2.TheFormulatingBackgroundofA

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